LONDON--(BUSINESS WIRE)--Jul 10, 2018--Following its requisition of a general meeting dated 2 nd July 2018, a fund advised by Shareholder Value Management AG (" SVM "), holding 8.93 per cent of Mears Group PLC’s (the “Company” ) issued share capital, has today proposed a further ordinary resolution stating:

1. THAT, conditional upon resolution 1 of the requisition dated 2 July 2018 being passed at the general meeting of the Company convened to consider such resolution, that the board of directors of the Company be and is hereby requested to appoint Mr Andy Hogarth as the chairman of the board of directors of the Company.

SVM has requested that the Company put the further resolution above for consideration by shareholders at the same general meeting as is being convened to consider the resolutions contained in the requisition dated 2 July 2018.

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CONTACT: Shareholder Value Management

For press enquiries, please contact

Danny Calogero

+44 20 3040 0873

danny.calogero@peregrinecommunications.com

or

Aryna Kastavetskaya

+44 (0) 20 3040 0871

aryna.kastavetskaya@peregrinecommunications.com

or

For shareholder enquiries, please contact

Anthony Kluk

+44 (0) 20 7019 7032

Anthony.kluk@georgeson.com

KEYWORD: UNITED KINGDOM EUROPE

INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE

SOURCE: Shareholder Value Management

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PUB: 07/10/2018 01:30 PM/DISC: 07/10/2018 01:30 PM

http://www.businesswire.com/news/home/20180710005835/en